August 15, 2013 at 5:00 PM - Regular

1. INVOCATION

2. MEMBERS AND VISITORS PRESENT

3. PUBLIC COMMENTS

4. CONSENT AGENDA

4.A. Consideration and Possible Action to Approve Minutes of the Board of Trustees Special Meeting of July 18, 2013

4.B. Consideration and Possible Action to Approve Minutes of the Board of Trustees Regular Meeting of July 18, 2013

4.C. Consideration and Possible Action to Approve Monthly Financial Reports for July 2013

5. NEW BUSINESS

5.A. Consideration and Possible Action on Acceptance of Submission of Appraisal Roll with Taxable Value in Accordance with Texas Property Tax Code Sec. 26.04 (b)

5.B. Consideration and Possible Action to Approve Proposed Tax Rate and Schedule Public Hearings

5.C. Consideration and Possible Action to Appoint Representatives to Serve on the Bee Development Authority (BDA) Board of Directors 

5.D. Consideration and Possible Action to Approve the Adoption of CBC Faculty Senate Bylaws

5.E. Consideration and Possible Action on Proposed Changes to (LOCAL) Policies DEC - Compensation and Benefits, Leaves and Absences and DH - Employee Standards of Conduct

5.F. Consideration and Possible Action to Approve Coastal Bend College District Participation in the Texas Association of Community Colleges (TACC) Texas Community College Cooperative Purchasing Network ("Network") 

6. REPORTS/INFORMATION

6.A. Office of the President

6.A.1. President's Activities and SACSCOC Update

6.A.2. 2013 ACCT Western Regional Professional Board Staff Member Award

6.A.3. Marketing and Public Relations Presentation (ORAL)

6.B. Foundation

6.B.1. Coastal Bend College Foundation Update (ORAL)

7. EMPLOYMENT CONTRACTS (FULL-TIME AND PART-TIME)

7.A. Administration, Faculty and Staff

7.B. Contract Renewals for Employees Hired After October 1, 2012

8. EMPLOYMENT OF NON-CONTRACT EMPLOYEES

9. RESIGNATION(S)/RETIREMENT(S)/TERMINATION(S)

10. REAL PROPERTY - Kingsville Campus Facility Lease Agreement/Purchase Option

11. ITEMS FOR FUTURE AGENDAS

12. ADJOURNMENT